Statements: Morteza Piri

Canonical ID: NK-W7ihpSBmtVTvwnsy3DPZaB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZahedanengus_ofac_sdnofac-39680
Person:addressZAHEDAN, IRNengus_sam_exclusionsusgsa-s4mrn6q48
Person:addressZahedan, Iranenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:addressZahedanenggb_hmt_sanctionsgb-hmt-15986
Person:addressZahedanfrafr_tresor_gels_avoirfr-ga-6419
Person:addressZahedan, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-149439
Person:addressZahedan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9636-30
Person:addressZahedan, Iranenggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:addressZahedan, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9636-30
Person:addressZahedan, Iran.framc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:addressEntityaddr-1dd86c6a5925a1db6018fdb356d22e270f9eda3beu_travel_banseu-tb-logical-149439
Person:addressEntityaddr-1dd86c6a5925a1db6018fdb356d22e270f9eda3beu_fsfeu-fsf-eu-9636-30
Person:addressEntityaddr-1dd86c6a5925a1db6018fdb356d22e270f9eda3bbe_fod_sanctionseu-fsf-eu-9636-30
Person:addressEntityaddr-074799ea36d829bfd65e706ea6fbc283b56880cbenggb_hmt_sanctionsgb-hmt-15986
Person:addressEntityaddr-6c688c9fb86cd8b60e44d9fbfd9ca14cc1f49c56engus_ofac_sdnofac-39680
Person:aliasمرتضی پیریenggb_hmt_sanctionsgb-hmt-15986
Person:aliasPIRI Mortezaua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:aliasPIRI Mortezaua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:aliasPIRI Mortezaua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15986
Person:birthDate1977-07-05ua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:birthDate1977-07-05eu_travel_banseu-tb-logical-149439
Person:birthDate1977be_fod_sanctionseu-fsf-eu-9636-30
Person:birthDate1977-07-05be_fod_sanctionseu-fsf-eu-9636-30
Person:birthDate1977-07-05engus_ofac_sdnofac-39680
Person:birthDate1977-07-05framc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:birthDate1977-07-05enggb_fcdo_sanctionsgb-fcdo-irn0154
Person:birthDate1977-07-05eu_fsfeu-fsf-eu-9636-30
Person:birthDate1977eu_travel_banseu-tb-logical-149439
Person:birthDate1977-07-05ua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:birthDate1977-07-05ua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:birthDate1977-07-05frafr_tresor_gels_avoirfr-ga-6419
Person:birthDate1977-07-05enggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:birthDate1977eu_fsfeu-fsf-eu-9636-30
Person:birthDate1977-07-05enggb_hmt_sanctionsgb-hmt-15986
Person:birthPlaceZabolenggb_hmt_sanctionsgb-hmt-15986
Person:birthPlaceZabol, province du Sistan et du Balouchistanfrafr_tresor_gels_avoirfr-ga-6419
Person:birthPlaceZabol, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-149439
Person:birthPlaceZabol, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9636-30
Person:birthPlaceZabol, Sistan and Baluchistan Province, Iranengus_ofac_sdnofac-39680
Person:birthPlaceZabol Iranenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:birthPlaceZabolenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:birthPlaceZabol, province du Sistan et du Balouchistan, Iran.framc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:birthPlaceZabol, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9636-30
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:countryirengus_sam_exclusionsusgsa-s4mrn6q48
Person:countryirfrafr_tresor_gels_avoirfr-ga-6419
Person:countryireu_travel_banseu-tb-logical-149439
Person:countryireu_fsfeu-fsf-eu-9636-30
Person:countryirengus_ofac_sdnofac-39680
Person:countryirbe_fod_sanctionseu-fsf-eu-9636-30
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:countryirenggb_hmt_sanctionsgb-hmt-15986
Person:createdAt2023-07-06enggb_hmt_sanctionsgb-hmt-15986
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q48
Person:firstNameMortezaenggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:firstNameMortezaengus_ofac_sdnofac-39680
Person:firstNameMortezaengbe_fod_sanctionseu-fsf-eu-9636-30
Person:firstNameMortezaeu_travel_banseu-tb-logical-149439
Person:firstNameMortezaframc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:firstNameMortezafrafr_tresor_gels_avoirfr-ga-6419
Person:firstNameMORTEZAengus_sam_exclusionsusgsa-s4mrn6q48
Person:firstNameMortezaenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:firstNameMortezaenggb_hmt_sanctionsgb-hmt-15986
Person:firstNameMortezaengeu_fsfeu-fsf-eu-9636-30
Person:firstNameمرتضیaraus_ofac_sdnofac-39680
Person:gendermaleengeu_fsfeu-fsf-eu-9636-30
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15986
Person:gendermaleengus_ofac_sdnofac-39680
Person:gendermaleeu_travel_banseu-tb-logical-149439
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6419
Person:gendermalefasbe_fod_sanctionseu-fsf-eu-9636-30
Person:gendermaleframc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:idd8330d11ce3f6001f3087ebdff2aa4dbc4d2f97benggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:id882d141bb1107ecf4a0da5c1f5927574a19b6da3us_trade_cslofac-39680
Person:id74d34757e3db362be4de14d61c1e3dc4628b8926frafr_tresor_gels_avoirfr-ga-6419
Person:idd75d6b9a21582f31a79d36969d00d87681fe8d31engus_ofac_sdnofac-39680
Person:idd9cc23d3b0648fd505e3467d02bfac110f266f39enggb_fcdo_sanctionsgb-fcdo-irn0154
Person:id9fd4d40d589cae19f0c37fcc9cbb512120dab004eu_fsfeu-fsf-eu-9636-30
Person:id904026966a2e903f6c11f8ef70ad4a257f4a6938enggb_hmt_sanctionsgb-hmt-15986
Person:id9aa0bbe24abd8a0f703a3aef0e2769cbe3cf6524ua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:idd3af7ede02bee82e5ca1cf372a30348dcbbbaab3ua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:id03fce8575b5f536af13414cb512a2be18139a286ua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:idd1cca600c9c12fecbd0c655cd78ca51faf56f475framc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:idc95d8b53b6fa8dd719ad1da6f871470169ef7974engus_sam_exclusionsusgsa-s4mrn6q48
Person:idca9717568fd39b71bd44aa3f06432a7513da7e58be_fod_sanctionseu-fsf-eu-9636-30
Person:idc2f4354586d64cde9d2c920ed7aa16241792ad7aeu_travel_banseu-tb-logical-149439
Person:idNumber4072307122eu_fsfeu-fsf-eu-9636-30
Person:idNumber4072307122enggb_hmt_sanctionsgb-hmt-15986
Person:idNumber4072307122be_fod_sanctionseu-fsf-eu-9636-30
Person:idNumber4072307122frafr_tresor_gels_avoirfr-ga-6419
Person:idNumber4072307122engus_ofac_sdnofac-39680
Person:lastNameپیریaraus_ofac_sdnofac-39680
Person:lastNamePiriengus_ofac_sdnofac-39680
Person:lastNamePIRIengeu_fsfeu-fsf-eu-9636-30
Person:lastNamePirienggb_hmt_sanctionsgb-hmt-15986
Person:lastNamePIRIframc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:lastNamePIRIfrafr_tresor_gels_avoirfr-ga-6419